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AML/CFT Training for Corporate Trainee

Arm your team to tackle financial crime with our tailored training solutions

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Simplifying your AML/CFT Training Struggles

At Pro AML Training, we understand that the ever-evolving AML landscape coupled with the pressure of meeting AML obligations & regulatory requirements, fostering a compliant company culture, and staying ahead of financial crimes can unsettle even seasoned professionals.

To untangle the diverse needs of corporate entities, our training solutions promise:

  • Relevant, industry-specific case studies and examples
  • Continually updated content to meet current regulations
  • Interactive exercises and quizzes for hands-on learning
  • Choice of self-paced learning, live lectures, and webinars
  • Course certification and detailed progress tracking & reporting
  • Commitment to quality with unparalleled expertise
  • Competitive, customized pricing structures to suit your unique business needs
  • Industry appraised teaching methods that guarantee employee engagement

Your Path to AML/CFT Compliance

For us, it’s not about checking a box. Our training promotes an ethical and vigilant culture across your organization through our:

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Focus on compliance culture

Our hands-on learning encourages the development of a compliance-centric and ethically sound work culture throughout your organization.
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Role-specific training

We cater to diverse job profiles within your team, including KYC specialists, Senior Management & more to ensure training tailored to specific roles & responsibilities.
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Risk-based approach

Our training strongly emphasizes on adopting a risk-based approach to free your company of financial crime from the ground up.

Tailor Your AML/CFT Training


When it comes to AML/CFT obligations, every industry needs to play the game by establishing their own set of rules. With a team of seasoned experts, a wide range of flexible training modules and a commitment to practical application of real-world scenarios, Pro AML Training helps you play your cards right.

Learn at your own pace.

  • Expert Guidance
  • Role-Specific Courses
  • Task-Specific Trainings
  • On-Demand Access
  • Interactive Training
  • In-Module Queries
  • Post-Training Support
  • Downloadable Materials
  • Certification
  • Industry-Specific Case Studies

REGISTER NOW

Access customised guidance and real-time doubt resolution

  • Live Training
  • Topic Selection
  • 1:1 Mentorship or Group Training
  • Flexible Timing
  • Certifications
  • Comprehensive Resources

BOOK CONSULTION

Stay updated on industry trends, new laws & regulations, learn from thought leaders and more.

  • Industry Leaders & Expert Guest Speakers
  • Interactive Q&A Sessions
  • Industry Insights
  • Practical Experience & Knowledge
  • Certifications
  • Past-Recordings

STAY IN THE LOOP

Master the art of financial crime prevention

Consult our trainers to find a solution that transforms your team into AML/CFT experts

Know More

The sanctuary of being compliant

Becoming AML/CFT compliant is a long and winding road that eventually unlocks a wealth of advantages.

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Reputation Safeguarding

Build yourself a solid reputation as a trustworthy player in the industry by being AML compliant
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Financial Security

Stay worry-free with a system of compliance that protects your organisation from financial crimes
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Non-Compliance Prevention

Walk tall knowing that you’re following all the right AML laws & practices to avoid costly non-compliance penalties
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Customer Trust

Lead with integrity and be valued by your customers by setting the standard for ethical practices.
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Customer Trust

Lead with integrity and be valued by your customers by setting the standard for ethical practices.
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Resilience

Be ready and resilient when disaster strikes, knowing that you have strong defences against financial crime risk.

Lead with AML/CFT Excellence

Step 01

Visit our Web Portal to explore our offerings for your industry

Step 02

Create your company account and purchase the courses best suited to your needs

Step 03

Invite team members, create sub-users and assign the courses you’d like them to take

Step 04

Track their progress through the training and receive certification upon completion

Stand on the Greener Side of the Grass

Secure your business from financial crime risks with your own team of AML/CFT experts

Book a consultation

Frequently Asked Questions

We offer three main types of modules: Pre-recorded Lectures for individual learning, Live Lectures consisting of 1:1 Mentorships and Group sessions for industry-specific concerns, and periodical Webinars to update your team on industry insights and regulatory changes.
Yes, we can help you customize a training package suited to your industry and specific roles within your organization. Please book a consultation with us for the same.
All our training modules come with certifications. Every individual who completes the training receives a certificate at the end.
Our teaching methodology focuses on training through practical applications and interactive case-studies based on real-world scenarios over theoretical concepts. We also offer post-training support and assessment to track the progress and effectiveness of the training.
Yes, we offer flexible scheduling options for live training sessions. You can book a session at your convenient time to accommodate your team’s availability and time zones.
Our training material is continually updated to align with the latest AML regulations and industry insights. We also offer exclusive participants support over WhatsApp to update our students about new AML/CFT regulations.
Our web portal provides you with a complete tracking and reporting system which helps you track the performance of each team member. You can monitor their engagement, attendance and progress.
Our main aim is to help fight the menace of money-laundering and help our learners do the same. We have specifically designed our training for practical application. It features interactive learning through quizzes, real-world examples, in-module doubt resolution, and role-specific training options.
For corporates, we offer competitive pricing and customised solutions to make the training cost-effective. Please book a consultation with us to discuss your specific requirements.
You can either reach out to us for a custom solution or you can begin by visiting our web portal and browsing through the available AML modules. After creating your company account, you can select the modules you want, schedule training and get started on your journey towards AML compliance.